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TESLAMALL LIMITED

Company number 05645488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
01 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
27 Oct 2015 CH01 Director's details changed for Mr. Patrick John Martin on 29 September 2015
26 Oct 2015 AD01 Registered office address changed from Pendragon House, 65 London Road St Albans Hertfordshire AL1 1LJ to Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 26 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
14 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 TM01 Termination of appointment of Romina Cappeller as a director
08 May 2012 AP01 Appointment of Patrick Martin as a director
16 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Romina Cappeller on 6 December 2009